Winvic Finance Limited
Company 11170895 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Jonathan Ward Director · appointed 2018
- Simon Victor Girardier Director · appointed 2018
- Simon Winston Hunt Director · appointed 2018
Directors past 6 years
- David Jonathan Ward Director · appointed 2018
- Simon Victor Girardier Director · appointed 2018
- Simon Winston Hunt Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Jonathan Ward Director · appointed 2018
- Simon Victor Girardier Director · appointed 2018
- Simon Winston Hunt Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Winvic Construction Limited 3 shared directors
- Winvic Group Limited 3 shared directors
- Godwin (Pineham) Limited 3 shared directors
- Brampton Valley Pineham LTD 3 shared directors
- Brampton Valley Homes Limited 3 shared directors
- Forest Heath Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11170895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | BRAMPTON HOUSE 19 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6PZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Victor Girardier ceased 2018-07-26
25-50% shares, 25-50% voting · notified 2018-01-26 - Cegmeg Limited
25-50% shares, 25-50% voting · notified 2018-07-26 - Slad Limited
25-50% shares, 25-50% voting · notified 2018-07-26 - Seven Tees Limited
25-50% shares, 25-50% voting · notified 2018-07-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marodach Limited
25-50% shares, 25-50% voting · notified 2024-10-29 - Winvic Group Limited ceased 2024-10-29
25-50% shares · notified 2018-07-26
Officers (3)
- David Jonathan Ward Director · appointed 2018
- Simon Victor Girardier Director · appointed 2018
- Simon Winston Hunt Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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